Mercury Bay Consulting Limited

Mercury Bay Consulting Limited, a registered company, was registered on 27 Nov 2001. 9429036718412 is the number it was issued. This company has been run by 3 directors: Richard Julian Matthews - an active director whose contract started on 01 Feb 2018,
Manisha Matthews - an inactive director whose contract started on 27 Nov 2001 and was terminated on 31 Mar 2018,
Graeme Forde Matthews - an inactive director whose contract started on 27 Nov 2001 and was terminated on 01 May 2014.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Miro Place, Whitianga, Whitianga, 3510 (types include: physical, registered).
Mercury Bay Consulting Limited had been using Tom Pearce Drive, Auckland International Airport, Auckland as their registered address up to 07 Jul 2011.
Former names used by this company, as we found at BizDb, included: from 02 Oct 2003 to 01 Feb 2018 they were named Prismex New Zealand Limited, from 27 Nov 2001 to 02 Oct 2003 they were named Kiwi Collections Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 350 shares (35%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 350 shares (35%). Lastly we have the third share allocation (300 shares 30%) made up of 1 entity.

Previous addresses

Address: Tom Pearce Drive, Auckland International Airport, Auckland New Zealand

Registered & physical address used from 27 Feb 2004 to 07 Jul 2011

Address: 91 Point View Drive, Howick, Manukau City

Physical address used from 28 Nov 2001 to 27 Feb 2004

Address: 91 Point View Drive, Howick, Manukau City

Registered address used from 27 Nov 2001 to 27 Feb 2004

Richard Julian Matthews - Director

Appointment date: 01 Feb 2018

Manisha Matthews - Director (Inactive)

Appointment date: 27 Nov 2001

Termination date: 31 Mar 2018

Graeme Forde Matthews - Director (Inactive)

Appointment date: 27 Nov 2001

Termination date: 01 May 2014